Sterling Group Holdings Limited announces that with effect from 31 January 2024: Mr. Choi Wai Hin has tendered his resignation as an independent non- executive Director due to his other business engagements and will cease to be the chairperson of the audit committee of the Company and a member of each of the remuneration committee and nomination committee of the Company upon his resignation as an independent non-executive Director; and Ms. Wong Wing Yee has resigned as a joint company secretary of the Company due to her other personal work arrangements. Mr. Chow, aged 44, has over 20 years of experience in the accounting, corporate finance and compliance fields. Mr. Chow obtained a bachelor's degree of business administration in 2001 from The Chinese University of Hong Kong.

He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chow had served as the independent non-executive director of various listed companies in Hong Kong, including Hon Corporation Limited from January 2022 to May 2022, Echo International Holdings Group Limited from January 2021 to March 2023, and China Shenghai Group Limited from November 2022 to July 2023. Since February 2018, Mr. Chow has been appointed as a non-executive director of Industronics Berhad, the issued shares of which are listed on Bursa Malaysia (the stock exchange in Malaysia).

Since August 2019, Mr. Chow has been serving as an independent non-executive director of Moody Technology Holdings Limited, the issued shares of which are listed on the Main Board of the Stock Exchange. He is also concurrently serving as the company secretary of CROSSTEC Group Holdings Limited and the financial controller and company secretary of Titan Invo Technology Limited, the issued shares of both of which are listed on the Main Board of the Stock Exchange. Mr. Yiu, aged 42, has over 15 years of experience in auditing, accounting and financial management.

Mr. Yiu obtained a bachelor's degree of business administration in accounting from the Hong Kong University of Science and Technology in November 2004. He was admitted as a certified public accountant of the Hong Kong Institute of Certified Public Accountants in May 2010. He was an independent non-executive Director of B&D Strategic Holdings Limited, a company listed on the Main Board of the Stock Exchange from April 2019 to January 2020.

From November 2018 to June 2021, he was the financial controller and company secretary of Tin Shing Group Holdings Limited. Since December 2022, Mr. Yiu has served as an independent non-executive director of China Wah Yan Healthcare Limited, a company listed on the Main Board of the Stock Exchange. He has also served as a company secretary of WellCell Holdings Co., Limited a company listed on the Main Board of the Stock Exchange since July 2021.